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Sole trader dossier

RAFIULLAH SAFI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-909086266 · 909086266 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameRAFIULLAH SAFI

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Registration909086266

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Statusdissolved

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Incorporated2022-01-20

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Dissolved2024-12-31

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Registered address16 BD VILLEBOIS MAREUIL, 35400 SAINT-MALO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALI MOHAMADZADEdissolved BASIR Ahmad SOULEMANIKHEILdissolved JACQUES DEBARDactive Jean-Francois PIERRE Magistrisactive KARIM BEKHTIactive KEVIN MAYEURactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NOEL ZUGETTAdissolved NOUREDDINE KHALED AVRILdissolved OKSANA KATOLICHENKOdissolved SERGE ROBIN MARC GUILLARDdissolved Shannon Allison Marie Nathalie Caronactive ZEESHAN AHMADdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2024-12-31Dissolved / struck off